139人被捕包括「傀儡戶口」持有人涉洗黑錢 警方提醒勿借出銀行帳戶
即時港聞2025-04-11
警方展开反诈骗行动拘139人 包括多名「傀儡户口」持有人
即時港聞2025-04-10
詐騙集團安排內地人在港開「傀儡戶口」洗黑錢 60萬元現金被警凍結
即時港聞2025-04-10
本港去年录逾4.4万宗诈骗案 金管局等三部门推措施打击傀儡户口
即時港聞2025-04-09
现场｜警方∶去年逾八千人涉洗黑钱罪行被捕 升幅逾四成
即時港聞2025-04-09
警方拘21人涉清洗逾四千萬元犯罪得益 部分有黑社會背景
即時港聞2025-04-03
54人涉45宗詐騙及「洗黑錢」案被捕 總金額近二億
即時港聞2025-03-19
婆婆遭假公安骗走近九百万 三傀儡户口持有人洗黑钱罪成判囚40至50个月
即時港聞2025-03-18
6人涉假扮同事诱骗受害人转帐被捕 警方称骗案平均每十分钟一宗吁时刻警惕
即時港聞2025-03-16
警方侦破12宗电骗案涉款52万元 拘捕6人包括3名外佣
即時港聞2025-03-16
银行职员及兄长涉骗取长者260万元被捕
即時港聞2025-03-15
十人承認洗黑錢及串謀詐騙等 女主腦加刑判囚48個月
即時港聞2025-03-13
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